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FUNDAS USA CORP - Florida Company Profile

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Company Details

Entity Name: FUNDAS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Mar 2014 (11 years ago)
Document Number: P14000026841
FEI/EIN Number 32-0436558
Address: 8155 NW 47 terrace, Doral, FL, 33166, US
Mail Address: 8155 NW 47 terrace, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FERRATER JULIA CLARA M President 8155 NW 47 terrace, Doral, FL, 33166
DE FERRATER JULIA CLARA M Secretary 8155 NW 47 terrace, Doral, FL, 33166
DE FERRATER JULIA CLARA M Director 8155 NW 47 terrace, Doral, FL, 33166
GARCIA COSTAS JOSE A Vice President 8155 NW 47 terrace, Doral, FL, 33166
GARCIA COSTAS JOSE A Director 8155 NW 47 terrace, Doral, FL, 33166
jose martinez Agent 2600 Douglas Road, Suite 800, CORAL GABLES, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
320436558
Plan Year:
2024
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 8155 NW 47 terrace, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-12 8155 NW 47 terrace, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-05-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State